2, Report:
#1531574
Posted Date:
Mar 11 2024
Richard Kavila Resolution Insurance Sells Fake Insurance Conman Fraud Nairobi Kenya - Richard Kavila is a sexual predator in Nairobi
Richard Kavila used to claim to work for RESOLUTION INSURANCE in NAIROBI, KENYA. This guy was kicked out of RESOLUTION INSURANCE many, many years ago for stealing from the company, but for many years, he's been selling fake insurance in the name of legit brands like RESOLUTION INSUR...
Entity
Richard Kavila Resolution Insurance Sells Fake Insurance Conman Fraud Nairobi Kenya
Categories: Rips off Insurance agents with fake promises
3, Report:
#1531233
Posted Date:
Feb 21 2024
HOLLINGERDIAMONDS.COM HOLLINGER DIAMONDS LLC. ALEX HOLLINGER STOLE MY DIAMOND LEFT WITH HIM ON CONSIGNMENT IN MANHATTAN NEW YORK
Alex Hollinger of Hollinger Diamonds Llc. is a fraud, imposter and a criminal. HollingerDiamonds.com was set up as an elaborate method to defraud unsuspecting victims of their jewelry without any compensation.
I signed a consignment agreement, and personally handed this ''person''...
Entity
HOLLINGERDIAMONDS.COM
Categories: Fraud
4, Report:
#1519213
Posted Date:
Jun 22 2022
Avi-Con CA Construction Aaron Avila Dylon Cuha caconstruction.net [email protected] [email protected] Elder Abuse Financial Fraud Riverside California
I am seventy-seven years old man and stroke survivor that left me with a cognitive deficit during the time that the fire damage and the subsequent construction was done. I initially communicated with the insurance company representatives and based on Liberty Mutual/Safeco’s list...
Entity
Avi-Con CA Construction Aaron Avila Dylon Cuha
Categories: Construction Fraud, construction company
5, Report:
#1514562
Posted Date:
Mar 08 2022
Ryobi Tools One World Technologies, Inc. are junk. The thin plastic handle on my Ryobi Miter Saw boke. Vey bad design. Part is unavilable. Anderson South Carolina
Ryobi Tools are junk. The thin plastic handle on my Ryobi Miter Saw boke. Vey bad design. Part is unavilable. Now the saw is unusable. Apparently this is a desigh flaw as other Ryobi Miter Saws are breaking too. The engineer got his certificate out of a Craker Jack Box.
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Entity
Ryobi Tools
Categories: wood working tools
6, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
7, Report:
#1513839
Posted Date:
Nov 22 2021
Benjamin Franklin Plumbing Cedar Rapids Horrible quality and stealing money CEDAR RAPIDS IA
I was quoted around $7000 to repipe my house. They said the work would be done in 2 days. Each day the plumber showed up late after 10AM and only worked 5 hours.
After two days they are only 10% done and repiped a single fixture, the laundry, which is the easiest fixture right next ...
Entity
Benjamin Franklin Plumbing Cedar Rapids
Categories: Plumbing
8, Report:
#1512268
Posted Date:
Sep 27 2021
Vela Hearing Aids Did not supply hearing aids or refund Sicklerville New Jersey
Placed an order or hearing aids on their website. Paid for and was promised two pair.
After charging me they shipped a pair. Tried them and they were defective. They have me their address to send them back and promised to replace them. Emailed them after they had received...
Entity
Vela Hearing Aids
Categories: Hearing Aides
9, Report:
#1512047
Posted Date:
Sep 20 2021
Oliver Davila Sipes Scarlett Sipes Scammed me out of $2470 for an apartment that probably wasn’t theirs. Wichita KS
Family was in the process of moving across the country. Was trying to find an apartment to move into found their listing for a house to rent on Facebook marketplace. They gave me their number to text and even called me. Address of the rental was 885 Angelus Oaks Dr Henderson, NV. Ga...
Entity
Oliver Davila Sipes
Categories: Apartment rental fraud, Apartment Rental
11, Report:
#1483685
Posted Date:
Aug 19 2019
Davila General Contractors LLC This people are very dishonest, they didn't want to pay me just because my supplier force them to pay me other wise they wouldn't Austin texas
This people are very unprofesional they hire anybody to be a superintendent we have to baby sitt all their employees to run their jobs they do not have a clue of GC Work, they have a Mechanism to delay your payment for example you suppost turn in invoices on the 20 th of each mont...
Entity
Davila General Contractors LLC
Categories: Construction Fraud
12, Report:
#1428569
Posted Date:
Oct 04 2018
Clare county cps Angie shavila dannele nelson Betsy uclit said i was unfit we had our own home and all our bills was paid. Harrison Michigan
Clare county cps Angie shavila dannele nelson Betsy uclit Took all my kids from me for no reason will not give them back they took my rights to my boys but not my daughter i have never did drugs and i take good care of my kids i am a good mother.
Entity
Clare county cps
Categories: Family Services, Federal Government
13, Report:
#1463268
Posted Date:
Oct 02 2018
AVILA DAILY BEAUTY PROMO.COM AVILA SERUM TRIAL Product trial sample advertised at $5.00 Charged my credit card $195.82 Internet
Skin care product advertised at $5.00 for a trial sample.. Enclosed packing slip indicated charge of $2.00. Two charges appeared on my credit card totaling $195.82. I have so far been unsuccessful in getting this reversed.
Entity
AVILA
Categories: Beauty Products, "Trial offers"
14, Report:
#1460070
Posted Date:
Sep 08 2018
Avila cosmetics Misleading offers, charged me almost $200. Internet
I responded to an offer of $4.95 for eye serum and moisturizer. A few days later I received 2 products in same box. They then took $98.41 and $97.41 from my credit card account. I immediately called and canceled. They affirmed the cancellation. Two days later I still had these two c...
Entity
Avila cosmetics
Categories: COSMETICS, Cosmetics, Beauty aids, skin/eye seriums
15, Report:
#1458532
Posted Date:
Aug 28 2018
Avila Cosmetics DGTLSK They fraudently charged my debit card without authorization. Denver Colorado
On August 3, 2018 I purchased sample products of (1) Avila Miraqcle Eye and (2) Avila Serum Trial purchases with simultaneous charges of $6.95 and $4.95. Less then 30 days after delivery of the products that were shipped on 8/3/18 I was charged on 8/23/18 after a 30 day trial' exp...
Entity
Avila Cosmetics
Categories: Internet Marketing Companies
16, Report:
#1457481
Posted Date:
Aug 21 2018
Texas Wide Paving Ronnie Donaldson, Mary Donaldson, Austin Donaldson They did a horrible job on our driveway and won't return calls or texts to fix it. Caldwell Texas
They did a horrible job on our driveway two weeks ago. It has ridges and big humps where they just poured it out and didn't bother to pack it down or smooth it. We thought it might pack down when we started driving on it...wrong. It is already coming up in patches and its so thin, t...
Entity
Texas Wide Paving
Categories: Asphalt Paving
18, Report:
#1451290
Posted Date:
Jul 11 2018
Avila Skin Ripped me off Internet
My 71yr old father, who is on a fixed income received an inviting email for a survey RE: his satisfaction with Amazon. He took the survey, then prompted to to choose from 6 different items to receive for shipping cost only for completing the survey.
My dad chose the Avila Skin car...
Entity
Avila Skin
Categories: Skin care serum products, skin care/facial cream
20, Report:
#1449466
Posted Date:
Jun 28 2018
AVILA Offered free sample, charged exhorbitant price per fine print 15 days later Internet
Free sample offered. Credit card billed $200. Called to cancel, got confirmation #. AVILA offered 80% off to reinstate. Credit card billing remained because cancellation was beyond small print 14 days. Credit card customer service Henry requested courtesy refund, got 35% f...
Entity
AVILA
Categories: "Trial offers"
23, Report:
#1444928
Posted Date:
May 28 2018
Face Yoga Method Their website doesn't work! Internet
The website is unusable. The few buttons that are available don't work (they link you to nowhere, namely the homepage).
It looks like an unfinished site. The buttons that should have the courses DO NOT appear, the My Profile area leads to a dead end, and all the courses that should ...
Entity
Face Yoga Method
Categories: Beauty / Skin Care
24, Report:
#1440514
Posted Date:
Apr 27 2018
Madeira Kitchen & Bath Stephanie Davila They promised to make payment on their insurance and never did. We paid on their behalf and were never reimbursed.
Stephanie M. Davila is a conartist. She said she was in desperate need of a commerical insurance policy. We rushed and provided her coverage. She signed off on all paperwork and promised to mail payment. She never sent payment we were stuck holding the bag.
Entity
Madeira Kitchen & Bath
Categories: Construction
